FEOC
OFAC SDNCriticalindividual

SADEGHI MOGHADAM, Mohammad Hasan

🇮🇷IranCovered Nation28543

FEOC Flagged

SADEGHI MOGHADAM, Mohammad Hasan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SADEGHI MOGHADAM, Mohammad HasanCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SADEGHI MOGHADAM, Mohammad Hasan#28543
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SADEGHI MOGHADAM, Mohammad HasanCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SADEGHI MOGHADAM, Mohammad HassanSADEQI-MOQADAM, Mohammad HassanSADEQI-MOQADDAM, Mohammad HasanSADEGHI MOGHADDAM, Mohammad HasanSADEGHI MOHAMMAD, Mohammad

Known addresses

  • Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

DOB 1958; alt. DOB 1959; POB Jahrom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28543",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28543",
  "entity_name": "SADEGHI MOGHADAM, Mohammad Hasan",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "SADEGHI MOGHADAM, Mohammad Hassan",
    "SADEQI-MOQADAM, Mohammad Hassan",
    "SADEQI-MOQADDAM, Mohammad Hasan",
    "SADEGHI MOGHADDAM, Mohammad Hasan",
    "SADEGHI MOHAMMAD, Mohammad"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28543",
    "program": "IRAN-EO13876",
    "remarks": "DOB 1958; alt. DOB 1959; POB Jahrom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "SADEGHI MOGHADAM, Mohammad Hasan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.